| U67100TN2018PLC123517 | AKKACHI NIDHI LIMITEDU67100TN2018PLC123517 | tamil nadu | Active | 3 Jul 2018 | ₹10,00,000 | W/O Nagarajan,R.S No.140/1B,140/2,116/1, Shanmugarajanagar,Puliangulam,Viraganoor,MADURAI,Madurai,Tamil Nadu,625009-India |
| U67100GJ2018PTC103089 | ARJAY FINANCIAL SERVICES PRIVATE LIMITEDU67100GJ2018PTC103089 | gujarat | Active | 2 Jul 2018 | ₹1,00,000 | 701, Green Garden Apartment City Light Road,SURAT,Surat,Gujarat,395007-India |
| U67100MH2018PLC311323 | ITI ALTERNATE FUNDS MANAGEMENT LIMITEDU67100MH2018PLC311323 | maharashtra | Active | 28 Jun 2018 | ₹5,50,00,000 | ITI House 36, Dr. R. K. Shirodkar Road,,Parel,Mumbai City,Maharashtra,400012-India |
| U67100TG2018PTC125334 | JPR CAPITAL PRIVATE LIMITEDU67100TG2018PTC125334 | telangana | Active | 28 Jun 2018 | ₹5,50,00,000 | Suite 5A, 1st Floor, Reliance Cyber Ville Vittal Rao Nagar, Madhapur,,Hyderabad,Hyderabad,Telangana,500081-India |
| U67100TZ2018PTC030655 | FINATEZ INDIA PRIVATE LIMITEDU67100TZ2018PTC030655 | tamil nadu | Strike Off | 27 Jun 2018 | ₹1,00,000 | 6 JEEVA NAGAR, NEHRU NAGAR EAST,COIMBATORE,Coimbatore,Tamil Nadu,641014-India |
| U67100PN2018PLC177388 | ARUNDATI URBAN MULTIPLE NIDHI LIMITEDU67100PN2018PLC177388 | maharashtra | Active | 25 Jun 2018 | ₹6,00,000 | S No.177 House No 13 S.T. Nagar NR .P.C.M.C.School,PUNE,Pune,Maharashtra,411018-India |
| U67100RJ2018PLC061651 | ADARSH NAVJYOTI INDIA NIDHI LIMITEDU67100RJ2018PLC061651 | rajasthan | Active | 25 Jun 2018 | ₹10,00,000 | Ward No. 15 Near Police Station, Jhiwana Chowk,TAPUKARA, TIJARA,Alwar,Rajasthan,301707-India |
| U67100KL2018PTC053782 | NAFTRO FOREX AND TRAVEL SERVICES PRIVATE LIMITEDU67100KL2018PTC053782 | kerala | Active | 25 Jun 2018 | ₹56,00,000 | BUILDING NO. 5/3410 D1,1ST FLOOR KAIRALI BUILDING INDIRA GANDHI ROAD, OPP. NEW BUS STAND,M,AVOOR ROAD,KOZHIKODE,Kozhikode,Kerala,673004-India |
| U67100PB2018PTC048078 | GURAMAR FOREX SERVICES PRIVATE LIMITEDU67100PB2018PTC048078 | punjab | Active | 25 Jun 2018 | ₹50,00,000 | B 12/761 A SAHIB WOOL STORE,NAWA BAZAAR,TARN TARAN,Amritsar,Punjab,143401-India |
| U67100WB2018PTC226725 | ENCOMPASS FINANCIAL SERVICES PRIVATE LIMITEDU67100WB2018PTC226725 | west bengal | Active | 23 Jun 2018 | ₹1,00,000 | FLAT - 8, 41 B NARENDRA NAGAR,,KOLKATA,Parganas North,West Bengal,700056-India |
| U67100MH2018PLC311121 | SUKHKARTA URBAN NIDHI LIMITEDU67100MH2018PLC311121 | maharashtra | Active | 22 Jun 2018 | ₹10,00,000 | C/O MR. SHAHAJI ANKUSH POKALE H.NO. 20,NEAR KAMAN WESHI,TALUKA ASHTI,DIST BEED,Bid,Maharashtra,414203-India |
| U67100MH2018PTC311036 | SARNEER COMMODITIES PRIVATE LIMITEDU67100MH2018PTC311036 | maharashtra | Active | 21 Jun 2018 | ₹1,00,000 | NEXUS BUILDERS BUILDING NO. C-2 /403 HOUSING COMPLEX,THANE,Thane,Maharashtra,400607-India |
| U67100AS2018PLC018581 | SUJATA MUTUAL BENEFIT NIDHI LIMITEDU67100AS2018PLC018581 | assam | Active | 21 Jun 2018 | ₹10,00,000 | C/O PINTU DEBNATH, PATTA NO. 111 DAG No. 426 PO SANKARDEV NAGAR, DT HOJAI,LANKA,Nagaon,Assam,782442-India |
| U67100MH2018FTC310969 | AGM CAPITAL INDIA PRIVATE LIMITEDU67100MH2018FTC310969 | maharashtra | Dissolved under section 59(8) | 20 Jun 2018 | ₹2,25,00,000 | UnitG-1/G-19, Grand Hyatt Shopping Plaza Off Western Express Highway,Santacruz(E),MUMBAI,Mumbai City,Maharashtra,400055-India |
| U67100KA2018PTC114131 | MMK FOREX PRIVATE LIMITEDU67100KA2018PTC114131 | karnataka | Active | 20 Jun 2018 | ₹30,00,000 | H. No: 7-1202/58/2, Islamabad Colony, Muzammil Manzil,Kalaburagi,Gulbarga,Karnataka,585104-India |
| U67100KL2018PTC053741 | APRIL2MARCH INVESTORS PRIVATE LIMITEDU67100KL2018PTC053741 | kerala | Active | 20 Jun 2018 | ₹50,000 | TMRRA-35,FIRST FLOOR, 33/3417-C THEVAR MADOM ROAD, VENNALA P.O, VENNALA,ERNAKULAM,Ernakulam,Kerala,682028-India |
| U67100MH2018PLC310953 | SANT NARAYANBABA URBAN NIDHI LIMITEDU67100MH2018PLC310953 | maharashtra | Active | 19 Jun 2018 | ₹6,20,000 | 9/10 NAGADNARAYAN COMPLEX PACHEGAON ROAD, GEOARAI TALUKA,BEED,Bid,Maharashtra,431127-India |
| U67100MH2018PLC310957 | VAIDYANATH URBAN MULTIPLE NIDHI LIMITEDU67100MH2018PLC310957 | maharashtra | Active | 19 Jun 2018 | ₹10,00,000 | SHIAVAJI CHOWK, DINDRUD RAOD ADAS, TAL-KAIJ, DIST-BEED,BEED,Bid,Maharashtra,431517-India |
| U67100PN2018PLC177248 | BALUMAMA MUTUAL BENEFIT NIDHI LIMITEDU67100PN2018PLC177248 | maharashtra | Active | 16 Jun 2018 | ₹10,00,000 | C/O BHARMU BABURAO UPADHYE H.NO.201/13, VITTHAL NAGAR,TAL. KAGAL,MURGUD,Kolhapur,Maharashtra,416219-India |
| U67100MH2018PTC310782 | HELICHRYSUM CONSULTANCY SERVICES PRIVATE LIMITEDU67100MH2018PTC310782 | maharashtra | Active | 15 Jun 2018 | ₹15,00,000 | D-1105, RNA CONTINENTAL, SUBHASH NAGAR CHEMBUR EAST MUMBAI 400071,MUMBAI,Mumbai City,Maharashtra,400071-India |
| U67100TZ2018PTC030600 | AVVAIYAR CHIT AND FUNDS PRIVATE LIMITEDU67100TZ2018PTC030600 | tamil nadu | Active | 15 Jun 2018 | ₹1,00,000 | No.32, Vallalar Nr., Hamsaveni, Jothipuram,,COIMBATORE,Coimbatore,Tamil Nadu,641019-India |
| U67100DL2018PTC335342 | DIVERSO CAPITAL ADVISORS PRIVATE LIMITEDU67100DL2018PTC335342 | delhi | Strike Off | 14 Jun 2018 | ₹1,00,000 | 302, 45A, 2nd FLOOR AMAR PLAZA, HASHAN PUR,DELHI,East Delhi,Delhi,110092-India |
| U67100TN2018PTC123225 | MANICKA VINAYAGAA CHIT FUNDS PRIVATE LIMITEDU67100TN2018PTC123225 | tamil nadu | Active | 14 Jun 2018 | ₹10,00,000 | 34 (C-70), 4TH CROSS WEST THILLAI NAGAR,TRICHY,Tiruchirappalli,Tamil Nadu,620018-India |
| U67100RJ2018PTC061550 | STUD FINCON PRIVATE LIMITEDU67100RJ2018PTC061550 | rajasthan | Active | 14 Jun 2018 | ₹1,00,000 | 55,GIRLS SCHOOL KE PASS SHYOPUR,JAIPUR,Jaipur,Rajasthan,302033-India |
| U67100TG2018PTC125077 | WOW CAPITAL PRIVATE LIMITEDU67100TG2018PTC125077 | telangana | Active | 13 Jun 2018 | ₹29,93,400 | Flat No 308 , Block A-22 Samskruti Township, Pocharam,HYDERABAD,Rangareddi,Telangana,500088-India |
